CONSILIUM INSURANCE BROKERS LIMITED
- Legal registered address
- The Monument Building 3rd Floor 11 Monument Street London United Kingdom EC3R 8AF Copied!
Company received £140,550 of state aid to support it through COVID-19 more details
Current company directors
BAIRD, James
BEARMAN, Pauline Mary
BEARMAN, PAULINE MARY
BEARMAN, David Paul
CURME, Alexander Robert
DOWNS, Tom
ELDRIDGE, John Anthony
LAWRENCE, Tony James
MILNER, Neil Robert
MOOREHEAD-LANE, Robert James, Mr.
ORAL, Canan
ORAL, Canan
PIGGOTT, Simon
POTTER, James Richard
RICHARDS, Paul David Holker
View full details of company directors- Company number
- 03149879 Copied!
Accounts
Latest annual accounts were to 30 June 2024
Next annual accounts are due by 31 March 2026
Company financial year end is on 30 June 2026
Confirmation statement
Latest confirmation statement statement dated 11 September 2024
Next statement due by 25 September 2025
Nature of business (SIC)
65120 - Non-life insurance
65202 - Non-life reinsurance
66290 - Other activities auxiliary to insurance and pension funding
Previous company names
Name | Date previous name changed |
---|---|
DIRECT INSURANCE AGENCY LIMITED | 17 August 2007 |
DIRECT INSURANCE AGENCY PLC | 26 October 2007 |
CONSILIUM INSURANCE BROKERS PLC | 14 July 2021 |
DIRECT INSURANCE GROUP PLC | 14 July 2021 |
Latest company documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Termination of appointment of James Baird as a director on 2025-07-24 |
23/07/2523 July 2025 New | Full accounts made up to 2024-06-30 |
21/07/2521 July 2025 New | Termination of appointment of Paul David Holker Richards as a director on 2025-07-11 |
14/03/2514 March 2025 | Memorandum and Articles of Association |
07/02/257 February 2025 | Termination of appointment of Robert James Moorehead-Lane as a director on 2025-01-31 |
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